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Claygate Distribution Holdings Limited (number 10149565) is a private limited company legally formed on 2016-04-27 in United Kingdom. The enterprise is situated at Claygate Building Pattenden Lane, Marden, Tonbridge TN12 9QJ. Having undergone a change in 2022-12-02, the previous name the company utilized was New Topco 1 Limited. Claygate Distribution Holdings Limited is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Claygate Distribution Holdings Limited
Number 10149565
Date of Incorporation: April 27, 2016
End of financial year: 30 September
Address: Claygate Building Pattenden Lane, Marden, Tonbridge, TN12 9QJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 7 directors that can be found in the aforementioned firm, we can name: Mel S. (in the company from 06 January 2022), Steven W. (appointment date: 21 October 2021), Andrew T. (appointed on 21 October 2021). The Companies House lists 3 persons of significant control, namely: Claygate Trustees Limited can be found at Marden, TN12 9QJ Tonbridge, Kent. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melvyn S. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-09-30 2021-09-30 2022-09-30
Current Assets 13,620,379 17,012,553 12,755,074
Total Assets Less Current Liabilities - 29,995,765 8,687,561

People with significant control

Claygate Trustees Limited
21 October 2021
Address Pattenden Lane Marden, Tonbridge, Kent, TN12 9QJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13695866
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Melvyn S.
27 April 2016 - 21 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Andrew S.
27 April 2016 - 21 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024/04/08
filed on: 10th, April 2024 | confirmation statement 		Free Download (5 pages)

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